83 Holland Park Limited

Company Registration Number: 02820735

Company registered in England and Wales

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83 Holland Park Limited is a Private Company Limited by Shares first registered on 24 May 1993.

Registered Address

83 HOLLAND PARK
LONDON
W11 3RZ

There are 8 companies currently registered at this postcode, including this one.

All companies at W11 3RZ

Registration Data

Company Number

02820735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SLATTER, Emma Rachel

    Secretary

    Appointed on 7 June 2004

     

    Flat 4
    83 Holland Park
    London
    W11 3RZ

  • CHEAH, Kathryn Song Eng, Dr

    Director

    Appointed on 14 March 1994

     

    Nationality: Malaysian

    Occupation: University Lecturer

    Month of birth: January 1950

    Flat 12
    High West
    142 Pokfulam Road
    Hong Kong
    Hong Kong

  • LARSEN, Jorgen

    Director

    Appointed on 14 March 1994

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: July 1941

    83 Holland Park
    London
    W11 3RZ

  • RAMSAY, Patricia

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: None

    Month of birth: May 1933

    Flat 2
    83 Holland Park
    London
    W11 3RZ

  • SLATTER, Emma Rachel

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1966

    Flat 4
    83 Holland Park
    London
    W11 3RZ

  • LARSEN, Jorgen

    Secretary

    Appointed on 29 January 1997

    Resigned on 1 March 1999

    Nationality: Danish

    Occupation: Company Director

    83 Holland Park
    London
    W11 3RZ

  • MEE, David John Byrom

    Secretary

    Resigned on 29 January 1997

    Flat 2 83 Holland Park
    London
    W11 3RZ

  • ST JOHN STEINER, Anthony, Commander

    Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 2002

    Flat 2, 83 Holland Park
    London
    W11 3RZ

  • YOUNG, Roger Alan

    Secretary

    Appointed on 1 March 2002

    Resigned on 7 June 2004

    86 Monkleigh Road
    Morden
    Surrey
    SM4 4EP

  • BLISS, Timothy Malcolm

    Director

    Appointed on 24 May 1995

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    27 Ovington Street
    London
    SW3 2JA

  • CHAPMAN, Mayumi

    Director

    Appointed on 29 January 1997

    Resigned on 19 April 2004

    Nationality: Japanese

    Occupation: Teacher

    Month of birth: December 1962

    Flat 4 83 Holland Park
    London
    W11 3RZ

  • MEE, David John Byrom

    Director

    Appointed on 24 May 1995

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Flat 2 83 Holland Park
    London
    W11 3RZ

  • ST JOHN STEINER, Judith

    Director

    Appointed on 29 January 1997

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Apartment 2 83 Holland Park
    London
    W11 3RZ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5948INW. Transaction: MzE1MDc0MzY5MmFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55AGE6W. Transaction: MzE0NzA3OTk3OWFkaXF6a2N4.

  3. 7 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48GMZTE. Transaction: MzEyNDUxOTY2OWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBXFK. Transaction: MzEyNDE2OTUzNGFkaXF6a2N4.

  5. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0I11E. Transaction: MzExMzc3ODE2N2FkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39DD941. Transaction: MzEwMTQwOTU2MWFkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAC89. Transaction: MzA3OTY2MzkzNmFkaXF6a2N4.

  8. 4 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A251EU0Z. Transaction: MzA3NTY3ODQ5N2FkaXF6a2N4.

  9. 11 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNAX6. Transaction: MzA1ODk0MDAwN2FkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A16NTF7T. Transaction: MzA1NTg2NjI4NGFkaXF6a2N4.

  11. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4MY5V20. Transaction: MzAzOTA1NTI0OGFkaXF6a2N4.

  12. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQ51RUFT. Transaction: MzAzNzc2NzY4NGFkaXF6a2N4.

  13. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGH0EKW1. Transaction: MzAxNzcwMjc5NWFkaXF6a2N4.

  14. 15 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XA193KUY. Transaction: MzAxNzU0MzkxMWFkaXF6a2N4.

  15. 14 June 2010 Secretary's details changed for Emma Rachel Slatter on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: XA18YKUS. Transaction: MzAxNzU0MjY1OWFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Mr Jorgen Larsen on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XA190KUV. Transaction: MzAxNzU0MjY2MWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Patricia Ramsay on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XA191KUW. Transaction: MzAxNzU0MjY2MmFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Emma Rachel Slatter on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XA192KUX. Transaction: MzAxNzU0MjY2M2FkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Dr Kathryn Song Eng Cheah on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XA18ZKUT. Transaction: MzAxNzU0MjY2MGFkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNI0IH81. Transaction: MzAwODkxMzM2NGFkaXF6a2N4.

  21. 27 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH9AA7U. Transaction: MjAzMzg1ODkyMWFkaXF6a2N4.

  22. 23 September 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF3B3DZ. Transaction: MjAxMzkzODkwMGFkaXF6a2N4.

  23. 17 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXB1JYXX. Transaction: MjAwMzUyNzQxNmFkaXF6a2N4.

  24. 7 June 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3Mzk1OWFkaXF6a2N4.

  25. 24 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUwMDU5OGFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwOTIyMWFkaXF6a2N4.

  27. 21 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE4Nzc0OWFkaXF6a2N4.

  28. 9 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMjA0NmFkaXF6a2N4.

  29. 3 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc1ODQzOWFkaXF6a2N4.

  30. 25 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk1MTI2MmFkaXF6a2N4.

  31. 5 July 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2MDY0N2FkaXF6a2N4.

  32. 15 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIxMTk1M2FkaXF6a2N4.

  33. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA4ODc0OGFkaXF6a2N4.

  34. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDExNzI0OWFkaXF6a2N4.

  35. 20 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzYxOTkyOWFkaXF6a2N4.

  36. 4 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUwNTUzM2FkaXF6a2N4.

  37. 2 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzg0NTUzMmFkaXF6a2N4.

  38. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwNDI0OWFkaXF6a2N4.

  39. 22 October 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4NjI3MmFkaXF6a2N4.

  40. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEzMDc4OGFkaXF6a2N4.

  41. 7 July 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQwNTc3MWFkaXF6a2N4.

  42. 7 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTAyNzc5NWFkaXF6a2N4.

  43. 21 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMDQzMjEwMGFkaXF6a2N4.

  44. 21 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4NDI0NGFkaXF6a2N4.

  45. 7 July 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY0NDQyMGFkaXF6a2N4.

  46. 7 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMTQ5NzU4OWFkaXF6a2N4.

  47. 7 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg3MzMzOWFkaXF6a2N4.

  48. 9 July 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4OTExMGFkaXF6a2N4.

  49. 2 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTE0OTExMGFkaXF6a2N4.

  50. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc3OTAwN2FkaXF6a2N4.

  51. 30 June 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0MTc2OGFkaXF6a2N4.

  52. 30 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTAwMTMyOWFkaXF6a2N4.

  53. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcxNjg5NGFkaXF6a2N4.

  54. 16 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY0NDk1MGFkaXF6a2N4.

  55. 28 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDgzMTM1MmFkaXF6a2N4.

  56. 15 August 1996 Return made up to 24/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzNDU4M2FkaXF6a2N4.

  57. 15 August 1996 Ad 23/06/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDk5ODY2NWFkaXF6a2N4.

  58. 5 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzM2MTYxMGFkaXF6a2N4.

  59. 9 August 1995 Return made up to 24/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkzMDg1OWFkaXF6a2N4.

  60. 30 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjI5Nzc0N2FkaXF6a2N4.

  61. 30 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA4NjAxNWFkaXF6a2N4.

  62. 26 September 1994 Return made up to 24/05/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNTc4OTU0OGFkaXF6a2N4.

  63. 17 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDQ2NTU0MmFkaXF6a2N4.

  64. 17 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk3MDQwNmFkaXF6a2N4.

  65. 1 March 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MDg0MDgwNGFkaXF6a2N4.

  66. 24 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM5Mzg0NWFkaXF6a2N4.

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